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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "levy " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
• This email message is a next of kin scam.

Fraud email example:

From: "Mr. Basil Agazar" <bagazar22@yahoo.com>
Reply-To: bagaza1@yahoo.de
Date: Wed, 20 Feb 2008 07:48:24 -0800 (PST)
Subject: Very Urgent & Important Please.


From: Mr. Basil Agazar.
No: 45 B Ibis Avenue
Industrial Layouts.
B.P. 1056. Lome-Togo.

With due respect, I am Mr. Basil Agazar, An accountant “NORTH ATLANTIC SECURITIES SARL” here in Lome-Togo. And a very good friend of our company Late Mr. Levy Shimony, who died on the 15th of December 2003 with his entire family in plane crashed.

Meanwhile, I secretly knew concerning his deposit fund under the care of our company (US$10.500, 000.00M), “Ten million five hundred thousand dollars” deposited under our security company. My Dear, since death clear out him and his family, I decided to seek for a very reliable trustworthy person, to stand as his bonafide next of kin, since there is none of his relative applying for the claim.

However, if such deposit happens to stay longer it will be confiscated by the government as unclaimed deposit. Upon this discovery, I have agreed to make business with you and release the box into your care as the heir of the box, since no one came for it or discovered he deposited such thing with our Firm. I have agreed that our ratio of sharing will be as stated thus 40% for you as foreign partner, 60% for me.

Happily, confirm your interest towards my mutual request with you before I will release all the deposit information’s to you for the easier claim of this noble transaction.

Looking forward to hear your positive response.

Best Regard,
Mr. Basil Agazar.

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Anti-fraud resources:

• What can you do when you receive 419 spam